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STEVEND ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stevend Engineering Limited. The company was founded 20 years ago and was given the registration number 04815502. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name:STEVEND ENGINEERING LIMITED
Company Number:04815502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel St, Marlow, England, SL7 3HN

Director30 June 2003Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Corporate Secretary30 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 June 2003Active
19 Longfield Road, Twyford, Reading, RG10 9AW

Director26 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 June 2003Active

People with Significant Control

Stevend Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control without name date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-14Officers

Change corporate secretary company with change date.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-14Address

Change registered office address company with date old address new address.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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